Share India Securities Limited has published newspaper advertisements on April 22, 2026, regarding its postal ballot notice for director appointments, following the company's earlier announcement seeking shareholder approval for key board positions.

Newspaper Publication Details

The company published advertisements in two newspapers on April 22, 2026, to inform shareholders about the 1st Postal Ballot for financial year 2026-27:

Proposed Director Appointments

The postal ballot seeks shareholder approval for two key appointments, both for terms of five consecutive years:

Mr. Arun Kumar Jain was appointed as Additional Director effective March 5, 2026, following a Board meeting on January 27, 2026. He holds M.Sc. and LL.B. degrees and previously served as Chairman of the Central Board of Direct Taxes (CBDT). He currently serves as Non-Executive Independent Director on GHCL Limited's Board since April 1, 2019.

Mr. Piyush Mahesh Khandelwal has been serving as Non-Executive Independent Director since March 3, 2021. He is a Chartered Accountant with CFA Level II certification and currently serves as Head – Family Office at CMS Computers India Private Limited.

E-Voting Schedule and Process

The remote e-voting process is facilitated through Central Depository Services (India) Limited (CDSL):

Key Director Information

Mr. Naveen Kumar, Practicing Company Secretary, has been appointed as Scrutinizer to ensure a fair and transparent postal ballot process. The company has sent the postal ballot notice through electronic mode only to members whose email addresses are registered with Depository Participants as on the cut-off date.

Share India Securities Limited has published mandatory newspaper advertisements following the National Company Law Tribunal (NCLT) order dated April 09, 2026, regarding its proposed scheme of amalgamation with Silverleaf Capital Services Private Limited.

NCLT Hearing Details

The company has informed stock exchanges that the hearing for the Joint Second Motion Petition is scheduled for May 15, 2026, at 10:30 A.M. before the Hon'ble National Company Law Tribunal, Ahmedabad Bench. The hearing will take place at the Corporate Building, Beside Zydus Hospital, Thalaj, Ahmedabad-380015, Gujarat.

Regulatory Compliance and Advertisement Publications

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company has published advertisements in compliance with Sections 230-232 of the Companies Act, 2013. The company has now published advertisements in multiple newspapers and languages:

In its latest disclosure dated April 17, 2026, the company informed stock exchanges about the additional newspaper advertisement published in Gujarati language, ensuring broader public accessibility to the amalgamation notice.

Amalgamation Structure

The scheme involves the amalgamation of Silverleaf Capital Services Private Limited (Transferor Company) with Share India Securities Limited (Transferee Company). Both companies have their registered offices in Gandhinagar, Gujarat, and were incorporated under the Companies Act, 1956.

Public Notice Requirements

As per NCLT procedures, any person supporting or opposing the petition must send their intention to the tribunal and petitioners' advocates within 10 days of the petition date. Those opposing must provide grounds for opposition or an affidavit copy. The advertisements have been hosted on the company's website at www.shareindia.com for public access.

The latest filing was signed by Vikas Aggarwal, Company Secretary & Compliance Officer (M. No. F5512), and submitted to both BSE Limited and National Stock Exchange of India Limited as required under listing regulations.